Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes from  January 7, 2002 meeting as presented.

3.) Petitions:

Bids:

4.) Bills:

Authorize payment of $103,217.60 to Capanella & Sons, Inc. for the CDBG Sanitary Sewer System Improvements - Only payment due

Authorize payment of $12,842.22 to IML Risk Management for January 2002 Liability Insurance payment

Authorize payment of $18,350.00 to J.A. Ketchmark P.C. for Audit Services FY ending April 30, 2001

Authorize payment of $18,709.25 to Payne & Dolan, Inc. for Antioch Street Rehab 2001/Winsor Street - 10% retention fee

Authorize payment of remaining accounts payable as prepared by the Village Treasurer

REPORTS OF VILLAGE OFFICERS

MAYOR

Proclamation - Boy Scouts of America

Resolution - Antioch High School Tom Tom

Other Business

CLERK

Martin Luther King Day Proclamation signed by Governor Ryan

Other Business

ADMINISTRATOR

Agreement - United Methodist Church

Agreement - Smith Engineering Consultants, Inc.; MFT Funded Projects

Notice to call Public Hearing to issue MFT Bonds

Notice to call Public Hearing to issue Alternate Revenue Bonds for sanitary sewer repairs

Other Business

IDOT Route 83 Project

6.) Communications

Citizens Wishing to Address the Board

7.) CONSENT AGENDA ITEMS

No Written Report

PLANNING, ZONING AND BUILDING: CHAIRMAN: PIERCE; CAULFIELD, FORESTA

Planning and Zoning Board letter of recommendation dated November 30, 2001 regarding the Proposed Preliminary (entitlement) P.U.D. within existing R-1 Zoning District; Anest and White properties; North of Miller Road, South of Route 173, East of Eagle Ridge Subdivision, and West of Timber Lake, (a.k.a. Pollock Lake or Huntley Lake); 1240 detached single-family homes on 634 Acres; PZB00-06.

Planning and Zoning Board letter of recommendation dated January 18, 2002 regarding the Proposed zoning change from M-1 to B-3, with a Special Use for an auto dealership; 5-Acre site at the northwest corner of Route 173 and Tiffany Road; PZB01-12.

Other Business

INDUSTRIAL, RETAIL AND COMMUNICATIONS: CHAIRMAN: PORCH; HANSON, LARSON

No Written Report

Other Business

FINANCE: CHAIRMAN: CAULFIELD; FORESTA, HANSON

Approve Manual Checks written December 18, 2001 through January 18, 2002

Financial Report for the month of December

Other Business

PUBLIC SAFETY AND PUBLIC WORKS: CHAIRMAN: HANSON; PIERCE, LARSON

No Written Report

Other Business

UTILITIES: CHAIRMAN: FORESTA; PORCH, CAULFIELD

No Written Report

Other Business

PARKS, LICENSE AND CIVIC ACTIVITIES: CHAIRMAN: LARSON; PIERCE, FORESTA

Issue a Raffle License to the Antioch Youth Baseball to sell raffle tickets February 1, 2002 thru May 31, 2002, waiving fee

Resolution - Easter Parade on Saturday, March 30, 2002 at 10:30 a.m.

Other Business

ANTIOCH SENIOR SERVICES: CHAIRMAN: PIERCE; PORCH, LARSON

No Written Report

Other Business

REPORTS OF SELECT COMMITTEES

9.) Village Attorney

Resolution Concerning File Number PZB01-11, Final Plat of Subdivision, Unincorporated Territory Within One and One-Half Miles of Village Limits: Brighton Farms, Edwards Road. (Approved in principle, 12/17/01)

First Reading: Ordinance Amending Chapter 152, Subdivision Code as it Relates to Developer Contributions, Village of Antioch, Lake County, Illinois

First Reading: An Ordinance Amending Chapter 115 of the Municipal Code of the Village of Antioch to Impose a Municipal Telecommunications Tax

First Reading: An Ordinance Amending Chapter 115 of the Municipal Code of the Village of Antioch to Impose a Municipal Utility Tax

Executive Session - pending litigation

Other Business

10.) ADJOURNMENT